PPT-Emerging Issues in Illicit Financial Flows: Trade-Based Money Laundering
Author : zayden298 | Published Date : 2024-12-12
TradeBased Money Laundering Generates corruption and crime Loss of tax revenue evasion of the customary fees and taxes paid by lawabiding importers eg bank
Presentation Embed Code
Download Presentation
Download Presentation The PPT/PDF document "Emerging Issues in Illicit Financial Flo..." is the property of its rightful owner. Permission is granted to download and print the materials on this website for personal, non-commercial use only, and to display it on your personal computer provided you do not modify the materials and that you retain all copyright notices contained in the materials. By downloading content from our website, you accept the terms of this agreement.
Emerging Issues in Illicit Financial Flows: Trade-Based Money Laundering: Transcript
Download Document
Here is the link to download the presentation.
"Emerging Issues in Illicit Financial Flows: Trade-Based Money Laundering"The content belongs to its owner. You may download and print it for personal use, without modification, and keep all copyright notices. By downloading, you agree to these terms.
Related Documents
